Aleksey Alekseyevich BELAN OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13757 (Cyber)
Key facts
- OFAC UID
- 453497370
- Type
- Person
- Sanctions program
- US-CYB
- Country
- LV;RU
- Aliases tracked
- 15
Aliases / AKAs
- Abyr Valgov (a.k.a.)
- Abyrvaig (a.k.a.)
- Abyrvalg (a.k.a.)
- Aleksei BELAN (a.k.a.)
- Aleksey Alexseyevich BELAN (a.k.a.)
- Alexsei BELAN (a.k.a.)
- Alexsey BELAN (a.k.a.)
- Anthony Anthony (a.k.a.)
- Fedyunya (a.k.a.)
- M4G (a.k.a.)
- Mag (a.k.a.)
- Mage (a.k.a.)
- Magg (a.k.a.)
- Moy.Yawik (a.k.a.)
- Mrmagister (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗